Swanline Holdings Ltd is a private limited company registered at C/O Swanline Print Ltd Whitebridge Park, Whitebridge Way, Stone ST15 8LQ. Incorporated on 2021-10-19, this 2-year-old company is run by 1 director.
Director Brian O., appointed on 01 June 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-10-18 and the due date for the following filing is 2024-11-01. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Swanline Print Ltd Whitebridge Park |
| Office Address2 | Whitebridge Way |
| Town | Stone |
| Post code | ST15 8LQ |
| Country of origin | United Kingdom |
| Registration Number | 13689346 |
| Date of Incorporation | Tue, 19th Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 01 June 2022
The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Zeus Packaging Investments (Uk) Limited from Biggleswadestratton Business Park, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Richard T. This PSC has significiant influence or control over the company,. Then there is Richard T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Zeus Packaging Investments (Uk) Limited
Unit 4 Lancaster Way Stratton Business Park, Biggleswadestratton Business Park, Bedfordshire, SG18 8YL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies (England And Wales) |
| Registration number | 06052597 |
| Notified on | 1 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard T.
| Notified on | 26 October 2021 |
| Ceased on | 26 October 2021 |
| Nature of control: |
significiant influence or control |
Richard T.
| Notified on | 19 October 2021 |
| Ceased on | 26 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 18, 2023 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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